Board Meetings for HINDUNILVR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HINDUNILVR | Hindustan Unilever Limited | 29 Jul 2007 | Unaudited Accounts/Dividend/Record date/Buyback | For (i) adoption of provisional unaudited financial accounts of the Company for the quarter and half year ended June 30, 2007, along with the limited review report of the auditors for the corresponding period and (ii) declaration of interim dividend for the year ending December 31, 2007, as may be determined by the Board at the said meeting. The record date for determining the entitlement of shareholders for interim dividend, as may be declared by the Board at the said meeting, has been fixed as August 08, 2007. In the said meeting, the Company also proposes to seek in-principle approval of the Board for buy back of Company's own shares in terms of the Articles of Association of the Company and for this purpose approve and settle draft notice to be issued pursuant to Section 192A of the Companies Act, 1956 and Companies (Passing of Resolution by Postal Ballot) Rules, 2001, for seeking the approval of the shareholders by way of special resolution, as prescribed under the relevant provisions of the Companies Act, 1956. | - |
| HINDUNILVR | Hindustan Unilever Limited | 30 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| HINDUNILVR | Hindustan Unilever Limited | 20 Feb 2007 | Audited Financial Results and Dividend | To consider, inter alia, the audited Profit & Loss Account for year ended December 31, 2006 and the Balance Sheet as at that date and to recommend final dividend for the year 2006. | - |
| HINDUNILVR | Hindustan Unilever Limited | 31 Oct 2006 | Unaudited Financial Results | To take on record the unaudited financial results for the quarter ended September, 2006. | - |
| HINDUNILVR | Hindustan Unilever Limited | 08 Sept 2006 | Amalgamation/Others | inter alia, to consider a proposal for amalgamation of Modern Food Industries Limited (MFIL) with the Company and to settle the draft Scheme of Amalgamtion after considering all other related and incidental matters. Since MFIL is a wholly owned subsidiary of the Company, no share exchange ratio is envisaged nor has there been a need for carrying out a valuation exercise. MFIL shares held by HLL are proposed to be cancelled subject to the approval by shareholders and the High Courts at Delhi and Mumbai, upon the Scheme being sanctioned and effectuated. The Board will also consider a proposal, to demerge the assets of the Company at Jamnagar, Shamnagar and Daverashola plantations in Tamil Nadu into one or more subsidiaries as the Resultant Company and settle a Scheme of arrangement for the said purpose. The Board of MFIL will also independently meet the same day, subsequent to the company's(Hindustan Lever Ltd.) meeting, to consider the aforesaid proosal for amalgamating with the Company and matters related thereto. | - |
| HINDUNILVR | Hindustan Unilever Limited | 30 Jul 2006 | Unaudited Financial Results/Dividend | To take on record the unaudited financial results for the quarter ended June 2006 as also to consider payment of interim dividend for the Financial Year ending December 31, 2006. | - |
| HINDUNILVR | Hindustan Unilever Limited | 28 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| HINDUNILVR | Hindustan Unilever Limited | 14 Feb 2006 | Audited Accounts/Dividend/Others | To consider inter alia, the audited Profit and Loss Account for the year ended December 31, 2005 and the Balance Sheet as at that date and to recommend final dividend for the year 2005. | - |
| HINDUNILVR | Hindustan Unilever Limited | 31 Oct 2005 | Unaudited Financial Results | To take on record the unaudited financial results for the quarter ended September 2005. | - |
| HINDUNILVR | Hindustan Unilever Limited | 11 Aug 2005 | proposal of Amalgamation | Inter alia, to consider a proposal for Amalgamation of Vasishti Detergents Limited (VDL), with the Company, settle the draft scheme of amalgamation, decide the share exchange ratio, inter alia, after considering the valuation report of the joint valuer, M/s S.B. Billimoria & Co., Chartered Accountants, who have recommended a share exchange ratio of 1 share of Re.1/- each of the company in exchange of every 10 shares of Rs.10/- each of VDL, and all other related and incidental matters. Further, the Board of VDL will also independently meet the same day, subsequent to the Company's (i.e. Hindustan Lever Ltd.) meeting, to consider the aforesaid proposal for amalgamating with the Company and matters related thereto. | - |
| HINDUNILVR | Hindustan Unilever Limited | 30 Jul 2005 | Results/Dividend/Record date | To take on record the unaudited financial results for the quarter ended June 2005 as also to consider payment of interim dividend for the financial year ending December 31, 2005. The company has further informed the Exchange that August 09, 2005 has been fixed as the Record date for the purpose of determining the entitlement of the shareholders of the interim dividend as may be declared by the Board at the aforesaid meeting. | - |
| HINDUNILVR | Hindustan Unilever Limited | 29 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |
| HINDUNILVR | Hindustan Unilever Limited | 29 Apr 2005 | Unaudited Financial Results/Amalgamation of Subsidiaries | For adoption of unaudited financial results of the company for the quarter ended March 2005. Further, it is also proposed to consider a proposal for amalgamation of the company's subsidiaries, Lever India Exports Limited, Lipton India Exports Limited, Merryweather Food Products Limited, TOC Disinfectants Limited and International Fisheries Limited with the Company. (Purpose revised). | - |
| HINDUNILVR | Hindustan Unilever Limited | 11 Feb 2005 | Audited Financial Results/Dividend/Others | To consider,inter alia, the audited Profit & Loss Account for the year ended December 31,2004 and the Balance Sheet as at that date and to recommend final dividend for the year 2004. | - |
| HINDUNILVR | Hindustan Unilever Limited | 28 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
Showing page 7 of 7 (105 total items)